July 13, 2015 at 5:15 PM - Board of Education In-service
Agenda

The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration.

If the Board is in agreement, a motion may be to enter into Closed/Executive Session to 1) discuss a personnel matter or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.

Action Concerning Matters Discussed in Executive Session.

2. Roll Call

Agenda Item Type:
Procedural Item

3. Consent Agenda

Agenda Item Type:
Consent Agenda

Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

Motion to approve consent agenda as presented Passed with a motion by Kevin League and a second by Sandy Noffsinger.

Brad Baney: Yea

Mike Blecha: Absent

Jason Frederick: Yea

Amy Haines: Yea

Kevin League: Yea

Kent Lorens: Yea

Mr. Mike Lutz: Yea

Sandy Noffsinger: Yea

Shad Stamm: Absent

No Action(s) have been added to this Agenda Item.

3.A. Verification of publication and notice

Agenda Item Type:
Consent Item

Rationale:
To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice.

3.B. Approval of Agenda

Agenda Item Type:
Consent Item

Rationale:
Approve the agenda of this meeting. The Board reserves the right to change the order of items within the agenda.

4. NETS Training

Agenda Item Type:
Information Item

Rationale:
Discuss, consider and take all necessary action regarding:

Action(s):

Motion Passed:

Motion to adjourn meeting at 5:34 P.M. Passed with a motion by Mr. Mike Lutz and a second by Brad Baney.